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Unannotated Code of Maryland (Last Updated: May 16, 2014) |
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CRIMINAL LAW |
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TITLE 8. FRAUD AND RELATED CRIMES |
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SUBTITLE 3. IDENTITY FRAUD |
§ 8-304. Report
Latest version.
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(a) Contact local law enforcement agency. -- A person who knows or reasonably suspects that the person is a victim of identity fraud, as prohibited under this subtitle, may contact a local law enforcement agency that has jurisdiction over:
(1) any part of the county in which the person lives; or
(2) any part of the county in which the crime occurred.
(b) Preparation of report. -- After being contacted by a person in accordance with subsection (a) of this section, a local law enforcement agency shall promptly:
(1) prepare and file a report of the alleged identity fraud; and
(2) provide a copy of the report to the victim.
(c) Referring matter to another law enforcement agency. -- The local law enforcement agency contacted by the victim may subsequently refer the matter to a law enforcement agency with proper jurisdiction.
(d) Not included as open case. -- A report filed under this section is not required to be counted as an open case for purposes including compiling open case statistics.